20250217_PALM_Pengumuman RUPS_31862744_lamp1.pdf

          PENGUMUMAN                                           ANNOUNCEMENT
  RAPAT UMUM PEMEGANG SAHAM LUAR BIASA                      EXTRAORDINARY GENERAL MEETING OF
                                                                      SHAREHOLDERS
     PT PROVIDENT INVESTASI BERSAMA Tbk                     PT PROVIDENT INVESTASI BERSAMA Tbk


Dengan hormat, bersama ini kami, PT Provident          Dear Sirs/Madam, we, PT Provident Investasi
Investasi Bersama Tbk (“Perseroan”) mengumumkan        Bersama Tbk (the “Company”) hereby wish to
kepada para pemegang saham Perseroan bahwa             announce to the shareholders of the Company that
Perseroan akan mengadakan Rapat Umum Pemegang          the Company will hold an Extraordinary General
Saham Luar Biasa (“RUPSLB”) secara elektronik          Meeting of Shareholders (“EGMS”) electronically
melalui Electronic General Meeting System PT           using the system provided by PT Kustodian Sentral
Kustodian Sentral Efek Indonesia (“KSEI”)              Efek Indonesia (“KSEI”) (“eASY.KSEI”), as the
(“eASY.KSEI”), sebagai penyedia rapat secara           electronic meeting provider which will be convened
elektronik yang akan diselenggarakan pada hari Rabu,   on Wednesday, 26 March 2025.
26 Maret 2025.

Dalam rangka memenuhi ketentuan Pasal 11 ayat          In compliance with the provisions of Article 11
(20) dan (28) Anggaran Dasar Perseroan serta Pasal     paragraph (20) and (28) of the Company’s Articles of
17 juncto Pasal 52 Peraturan Otoritas Jasa Keuangan    Association and Article 17 juncto Article 52 of the
(“OJK”) (“POJK”) Nomor 15/POJK.04/2020 tentang         Financial Services Authority/Otoritas Jasa Keuangan
Rencana dan Penyelenggaraan Rapat Umum                 (“OJK”) Regulation No. 15/POJK.04/2020 on Plan and
Pemegang Saham Perusahaan Terbuka (“POJK No.           Implementation of General Meeting of Shareholders
15/2020”) dan POJK Nomor 16/POJK.04/2020               of Public Companies (“OJK Regulation No. 15/2020”)
tentang Pelaksanaan Rapat Umum Pemegang Saham          and OJK Regulation No. 16/POJK.04/2020 on
Perusahaan Terbuka Secara Elektronik (“POJK No.        Implementation of Electronic General Meeting of
16/2020”),       pemanggilan      RUPSLB       yang    Shareholders of Public Companies (“OJK Regulation
mencantumkan mata acara RUPSLB akan diumumkan          No. 16/2020”), an invitation for the EGMS, which
dalam situs web Bursa Efek Indonesia (“BEI”), situs    includes the EGMS agendas will be announced in the
web Perseroan, dan eASY.KSEI pada hari Selasa, 4       website of the Indonesia Stock Exchange (“IDX”), the
Maret 2025.                                            website of the Company, and eASY.KSEI on Tuesday,
                                                       4 March 2025.

Berdasarkan ketentuan Pasal 12 ayat (5) Anggaran       Pursuant to the provisions of Article 12 paragraph (5)
Dasar Perseroan dan Pasal 23 POJK No. 15/2020,         of the Company’s Articles of Association and Article
pemegang saham yang berhak hadir dan/atau              23 of OJK Regulation No. 15/2020, the shareholders
diwakili dalam RUPSLB adalah pemegang saham yang       who are entitled to attend and/or to be represented
namanya tercatat dalam Daftar Pemegang Saham           in the EGMS are the shareholders whose names are
Perseroan pada 1 (satu) hari kerja sebelum             recorded in the Register of Shareholders of the
pemanggilan RUPSLB yakni hari Senin, 3 Maret 2025      Company 1 (one) business day before the invitation
atau pemilik saham dalam sub rekening efek di KSEI     for the EGMS which falls on Monday, 3 March 2025
pada penutupan perdagangan saham di BEI pada hari      or the shareholders whose names are recorded as
Senin, 3 Maret 2025 (recording date).                  shareholders under the securities sub accounts at